By Nordic Talents Ltd (reg no 13375311) is a private limited company created on 2021-05-04 originating in England. This company can be found at 24/25 The Shard, 32 London Bridge Street, London SE1 9SG. By Nordic Talents Ltd operates Standard Industrial Classification: 78101 that means "motion picture, television and other theatrical casting activities".
Company details
Name
By Nordic Talents Ltd
Number
13375311
Date of Incorporation:
4th May 2021
End of financial year:
31 May
Address:
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:
78101 - Motion picture, television and other theatrical casting activities
As for the 2 directors that can be found in the above-mentioned business, we can name: Jens G. (appointed on 05 January 2024), Daniel P. (appointment date: 23 June 2023). The Companies House indexes 2 persons of significant control, namely: Daniel P. owns 1/2 or less of shares, Magnus H. has substantial control or influence.
Directors
People with significant control
Daniel P.
21 November 2023
Nature of control:
25-50% shares
Magnus H.
4 May 2021 - 20 May 2023
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AP01) New director was appointed on 5th January 2024
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
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(AP01) New director was appointed on 5th January 2024
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 8th January 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 21st November 2023
filed on: 22nd, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 20th May 2023
filed on: 12th, July 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 28th June 2023
filed on: 28th, June 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 23rd June 2023
filed on: 26th, June 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 16th May 2023
filed on: 16th, May 2023
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 12th, May 2023
| accounts
Free Download
(7 pages)
(AD01) Change of registered address from 24-25 the Shard the Shard Quarter London SE1 9SG on 13th November 2022 to 24/25 the Shard 32 London Bridge Street London SE1 9SG
filed on: 13th, November 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 16th May 2022
filed on: 16th, May 2022
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 1st, December 2021
| resolution
Free Download
(1 page)
(SH01) Statement of Capital on 1st November 2021: 137.00 GBP
filed on: 24th, November 2021
| capital
Free Download
(3 pages)
(AD01) Change of registered address from 86-90 Paul Street London EC2A 4NE England on 11th June 2021 to 24-25 the Shard the Shard Quarter London SE1 9SG
filed on: 11th, June 2021
| address
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 4th, May 2021
| incorporation